AML GUARD PTY LTD
ABN details
| ABN | 81 696 502 520 |
|---|---|
| ABN status | Active from 24 March 2026 |
| Entity name | AML GUARD PTY LTD |
| Entity type | Australian Private Company |
| GST | Registered from 24 March 2026 |
| ACN / ARBN | 696 502 520 |
| Deductible gift recipient | No |
| Main business location | Victoria 3215 · Other businesses in 3215 |
| Suburbs in postcode | Bell Park, Bell Post Hill, Drumcondra, Geelong North, Hamlyn Heights, North Geelong, Rippleside |
| Local government area | Greater Geelong |
Source: ABR ABN Bulk Extract, 4 November 2026. Verify on ABN Lookup.
ASIC company registration
| ACN | 696 502 520 |
|---|---|
| Company type | Australian proprietary company |
| Company subclass | Proprietary company |
| Company class | Limited by shares |
| ASIC status | Registered |
| Registered with ASIC | 24 March 2026 |
Source: ASIC Company Dataset (data.gov.au), CC BY 3.0 AU. Search ASIC Connect.
Registered business names (ASIC)
| Business name | Status · registered · state |
|---|---|
| AML GUARD | Registered · from 24 March 2026 |
Source: ASIC Business Names Dataset (data.gov.au), CC BY 3.0 AU.
Business & trading names
- AML GUARD
Names recorded against this ABN in the ABR extract.
Summary
AML GUARD PTY LTD is an Australian Private Company with ABN 81 696 502 520, located in Victoria 3215. The ABN is active since 24 March 2026.
It is registered for GST from 24 March 2026. As a registered company it also has ACN 696 502 520, issued by ASIC. It trades under another name: “AML GUARD”.
ASIC lists it as a proprietary company, registered on 24 March 2026, with ASIC status registered.
It holds one registered business name with ASIC, including “AML GUARD”.
Postcode 3215 covers Bell Park, Bell Post Hill, Drumcondra, Geelong North, Hamlyn Heights and nearby suburbs in the Greater Geelong local government area.
Frequently asked questions
What is the ABN of AML GUARD PTY LTD?
The ABN of AML GUARD PTY LTD is 81 696 502 520.
Is the ABN of AML GUARD PTY LTD active?
Yes. ABN 81 696 502 520 is active since 24 March 2026.
Is AML GUARD PTY LTD registered for GST?
Yes, registered for GST since 24 March 2026.
What is the ACN of AML GUARD PTY LTD?
The ACN is 696 502 520.
When was AML GUARD PTY LTD registered?
AML GUARD PTY LTD was registered with ASIC on 24 March 2026. Its ASIC status is registered.
What business names does AML GUARD PTY LTD use?
Registered business names: AML GUARD.
Where is AML GUARD PTY LTD located?
Its main business location is in Victoria, postcode 3215.